Company Information

Get to know TeamLease Regtech

TeamLease Regtech, formerly known as Avantis Regtech, is a subsidiary of TeamLease Services Ltd., one of India's leading human resource companies. The company specializes in providing a comprehensive, technology-based solution for regulatory compliance management. Its SaaS-based platform helps businesses navigate the complexities of India's central, state, and municipal laws across various domains including labor, finance, corporate secretarial, and EHS (Environment, Health, and Safety). The mission is to simplify the compliance landscape for organizations, reduce the risk of non-compliance, and improve the ease of doing business in India.

Industry

Financial Legal ServicePRIMARY
Financial Other Service
Technology Software Development

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TeamLease Regtech

India

Founded in

2015 (11 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

Others

--/10

Reviews

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FTD LIMITED

(505 reviews)

British Virgin Islands

2017

(9 years)

Security Information :

BVI FSC

Security Information

Warning

This company is currently Unproved.

Please be cautious of the potential risks!

License

A Grade License

Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.

B Grade License

Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.

C Grade License

Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.

D Grade License

From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.

TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.